Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-11
EFTA02387460.pdf
PDF
125.4 KB
3 pages
Extracted Chars
3,710
Entities
10
Relationships
9
Loading extracted text...
Mentioned Entities
10
RadNet
Organization
Company
1 mention
Pacific Ethanol
Organization
Company
1 mention
Investment Account
BankAccount
1 mention
Bruce Galloway
Person
Associate
1 mention
Yahoo! Inc.
Organization
Company
1 mention
HBRK Associates Inc.
Organization
Company
1 mention
Richard Kahn
Person
ProfessionalAssociate
1 mention
575 Lexington Avenue
Address
1 mention
Citibank N.A.
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
9
Richard Kahn
→
employment
→
HBRK Associates Inc.
"Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor"
Richard Kahn
→
communication
→
Jeffrey Epstein
"From: Richard Kahn Sent: Thursday, August 14, 2014 1:40 PM To: Jeffrey E."
Bruce Galloway
→
communication
→
Richard Kahn
"From: Bruce Gallowa Subject: PDX CALLS Date: August 13, 2014 at 4:24:45 PM EDT To RICH, We have a n option position expiring on Friday, PEIX"
Jeffrey Epstein
→
financial
→
Investment Account
"account closed at 3,720,139.67 last night (see attached) ... It is the property of JEE"
Jeffrey Epstein
→
financial
→
Pacific Ethanol
"PEIX 16 Calls 270 quantity bid 3.80 / 4.20 ask 102,600 value"
Jeffrey Epstein
→
financial
→
Citibank N.A.
"C 49 Calls 400 quantity bid 0.15 / 0.16 ask 6,000 value"
Jeffrey Epstein
→
financial
→
RadNet
"RDNT 5 Calls 110 quantity bid 1.70 / 1.85 ask 18,700 value"
Jeffrey Epstein
→
financial
→
Yahoo! Inc.
"YHOO 33 Calls 120 quantity bid 3.05 / 3.25 ask 33,600 value"
Jeffrey Epstein
→
communication
→
Bruce Galloway
"confernce with him today"
EFTA02387460.pdf | Epstein File Explorer